OXENDON INVESTMENTS SL

Hoja M644266· NIF B87802229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Cole Brian Roy

Legal information

Legal information for OXENDON INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2017
LocalityMadrid
Register referenceTomo 35858 · Folio 120 · Hoja M644266
StatusVigente

Activity

OXENDON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2017. The Spanish commercial register has published 14 filings for this company, from 5 May 2017 to 7 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
OXENDON INVESTMENTS SLCole Brian RoyCole Brian RoyPARLASER SLPARLASER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OXENDON INVESTMENTS SLAten Oil Group SAten Oil Group STASONIS DIRECTORSHIP SLTASONIS DIRECTORSHIP…

Beneficial owner (UBO)

Aten Oil Group S100 %

Individual · ultimate beneficial owner · since 18/08/2017

Beneficial owner network map

3 nodes Person Company
OXENDON INVESTMENTS SLAten Oil Group SAten Oil Group STASONIS DIRECTORSHIP SLTASONIS DIRECTORSHIP…

Registered actos

  1. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 9
  2. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 8
  3. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 8
  4. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 7
  5. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 6
  6. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 5
  7. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 5
  8. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 4
  9. Declaración de unipersonalidadPublished 18/08/2017· Registered 07/08/2017· I/A 3
  10. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 2
  11. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 2
  12. Cambio de domicilio socialPublished 08/06/2017· Registered 31/05/2017· I/A 2
  13. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  14. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ ARTURO SORIA 29 (MADRID)

  2. 18/08/2017Declaración de unipersonalidad

    ATEN OIL GROUP S.A.R.L.

  3. 08/06/2017Cambio de domicilio social

    AVDA DE EUROPA 14 - NETWORKIA BUSINESS CENTER, PAR (ALCOBENDAS)

Capital · events

  1. 05/05/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2021#6460339
    Nombramientos
    OXENDON INVESTMENTS SL. Nombramientos. Apoderado: PORTEROS MAÑUECO LIBORIO ALVARO. Datos registrales. T 35858 , F 120, S 8, H M 644266, I/A 9 (31.05.21).
  2. 07/06/2021#6460338
    Ceses/DimisionesNombramientos
    OXENDON INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: PORTEROS MAÑUECO LIBORIO ALVARO;COLE BRIAN ROY. Nombramientos. Adm. Unico: COLE BRIAN ROY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 16/12/2020#6168722
    Ceses/Dimisiones
    OXENDON INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SHEEHAN JUNKO IO. Datos registrales. T 35858 , F 119, S 8, H M 644266, I/A 7 ( 9.12.20).
  4. 16/11/2020#6119434
    Nombramientos
    OXENDON INVESTMENTS SL. Nombramientos. Apo.Sol.: OLARTE GARAY IÑIGO;BUXEDA MAISTERRA JOSE MARIA;HURTADO ESTRADA PALOMA. Datos registrales. T 35858 , F 119, S 8, H M 644266, I/A 6 ( 6.11.20).
  5. 13/12/2017#4657557
    Ceses/DimisionesNombramientos
    OXENDON INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: PORTEROS MAÑUECO LIBORIO ALVARO. Nombramientos. Adm. Solid.: PORTEROS MAÑUECO LIBORIO ALVARO;SHEEHAN JUNKO IO;COLE BRIAN ROY. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  6. 16/11/2017#4621229
    Cambio de domicilio social
    OXENDON INVESTMENTS SL. Cambio de domicilio social. C/ ARTURO SORIA 29 (MADRID). Datos registrales. T 35858 , F 118, S 8, H M 644266, I/A 4 ( 7.11.17).
  7. 18/08/2017#4511460
    Declaración de unipersonalidad
    OXENDON INVESTMENTS SL. Declaración de unipersonalidad. Socio único: ATEN OIL GROUP S.A.R.L. Datos registrales. T 35858 , F 118, S 8, H M 644266, I/A 3 ( 7.08.17).
  8. 08/06/2017#4410273
    Ceses/DimisionesNombramientosCambio de domicilio social
    OXENDON INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: PORTEROS MAÑUECO LIBORIO ALVARO. Cambio de domicilio social. AVDA DE EUROPA 14 - NETWORKIA BUSINESS CENT…
  9. 05/05/2017#4360495
    ConstituciónNombramientos
    OXENDON INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTURO SORIA 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province